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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "Micheal J Dauda" <micha_dau@ubbi.com> (may be fake)
Date: Thu, 28 Apr 2005 09:20:11 +0000
Subject: Re: Treat As Urgent Pls Dear Partner !!!!!! ,

Dear Partner,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country.

I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the
money in your country under your proper management and care.
I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you
to give the matter your immediate attention it deserves. If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent call and reply today is highly needed,for more detailes informations and for our oral talks.
Looking forward to your urgent positive reply today and a mutual healthy business relationship with you.
my allternative ID mick2007@praize.com
Best regards,and have a great day.
Yours Faithfully,
Micheal J Dauda
In Dakar/Senegal.

Anti-fraud resources:

• What can you do when you receive 419 spam